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KROHNE LIMITED

Company number 01254855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2005 363s Return made up to 10/07/05; full list of members
09 Nov 2004 395 Particulars of mortgage/charge
09 Aug 2004 288c Director's particulars changed
15 Jul 2004 363s Return made up to 10/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2004 AA Full accounts made up to 31 December 2003
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 31 December 2002
20 Jul 2003 363s Return made up to 10/07/03; full list of members
18 Sep 2002 363s Return made up to 10/07/02; full list of members
28 May 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 288c Secretary's particulars changed
08 Feb 2002 288b Director resigned
13 Jul 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 AA Full accounts made up to 31 December 2000
26 Jul 2000 363s Return made up to 10/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2000 AA Full accounts made up to 31 December 1999
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288a New secretary appointed
09 Sep 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 363s Return made up to 10/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 1999 288b Director resigned
04 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association